Bee Kay Breverages Private Limited
About Bee Kay Breverages Private Limited
Data last updated: 25 July 2025
Bee Kay Breverages Private Limited was a private limited company based in Guwahati, Assam, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in real estate financing, a part of the broader financial services sector. Incorporated on 03 November 2000.
Registered with ROC Guwahati under CIN U15543AS2000PTC006347.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.99 Cr. It was led by directors Om Prakash Lohia and Sunita Devi Lohia.
Last AGM: 20 September 2023. Financial statements filed for year ended 31 March 2023. Office: Lohia House M. G. Road Fancy Bazar, Guwahati, Assam, India – 781001.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.42 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹22.5 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressLohia House M. G. Road Fancy Bazar, Guwahati, Assam, India – 781001
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Bee Kay Breverages Private Limited
Bee Kay Breverages Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Bee Kay Breverages Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Bee Kay Breverages Private Limited
Bee Kay Breverages Private Limited is audited by B K TANTIA & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B K TANTIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Bee Kay Breverages Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Bee Kay Breverages Private Limited
Bee Kay Breverages Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Om Prakash Lohia
Also directs:
Lohia Automobiles Llp, Reliable Flour Mills Private Limited, Meghalaya Ispat Private Limited and 2 more
|
Director | 13 Jul 2012 | 14 Years 0 Months | As last reported |
| Sunita Devi Lohia | Director | 29 Mar 2003 | 23 Years 3 Months | As last reported |
Financials of Bee Kay Breverages Private Limited FY 2023 filings available
Bee Kay Breverages Private Limited reported revenue of ₹1.42 Cr (up 1284.00% YoY) for FY 2023.
Ten-year financial statements for Bee Kay Breverages Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Bee Kay Breverages Private Limited
Shareholding and ownership data for Bee Kay Breverages Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Bee Kay Breverages Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Mar 2013 | State Bank of India | ₹4.9 Cr | Satisfied |
| 21 Mar 2013 | State Bank of India | ₹3 Cr | Satisfied |
| 30 Oct 2012 | Hdfc Bank Limited | ₹4.9 Cr | Satisfied |
| 24 Jan 2005 | State Bank of India | ₹9.7 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Bee Kay Breverages Private Limited
View historical data on people associated with Bee Kay Breverages Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bee Kay Breverages Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Bee Kay Breverages Private Limited
GST registrations and filing compliance for Bee Kay Breverages Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Bee Kay Breverages Private Limited
Credit ratings, litigation, and regulatory alerts for Bee Kay Breverages Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Bee Kay Breverages Private Limited
MSME payment history for Bee Kay Breverages Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Bee Kay Breverages Private Limited
Corporate group structure for Bee Kay Breverages Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Bee Kay Breverages Private Limited
MCA filings and documents for Bee Kay Breverages Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Bee Kay Breverages Private Limited
Frequently Asked Questions about Bee Kay Breverages Private Limited
Bee Kay Breverages Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Bee Kay Breverages Private Limited is a amalgamated private limited company in the financial services sector based in Guwahati, Assam, India. It was incorporated on 03 November 2000 and is registered under CIN U15543AS2000PTC006347. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Bee Kay Breverages Private Limited was incorporated on 03 November 2000. Registered with ROC Guwahati.
The current directors of Bee Kay Breverages Private Limited are:
- Om Prakash Lohia - Director
- Sunita Devi Lohia - Director
The CIN (Corporate Identification Number) of Bee Kay Breverages Private Limited is U15543AS2000PTC006347. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Bee Kay Breverages Private Limited is financial services. The company specifically operates in real estate financing.